CHOICECARE 2000 LIMITED

Key Data

Status

Active

Company No.

03673267

Incorporation date

24/11/1998

Size

Medium

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

02/04/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

10/10/2025

Resolutions

View PDF (4 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (16 pages)

09/10/2025

Appointment of Sarah Jane Mcdonald as a director on 2025-09-25

View PDF (2 pages)

08/10/2025

Termination of appointment of Peter Michael Cooke as a director on 2025-09-25

View PDF (1 pages)

08/10/2025

Appointment of Mr Henry William Elston as a director on 2025-09-25

View PDF (2 pages)

08/10/2025

Appointment of Mr Benjamin Gordon Puddle as a director on 2025-09-25

View PDF (2 pages)

08/10/2025

Termination of appointment of Delisser Roy Bernard as a director on 2025-09-25

View PDF (1 pages)

08/10/2025

Satisfaction of charge 036732670008 in full

View PDF (1 pages)

08/10/2025

Satisfaction of charge 036732670009 in full

View PDF (1 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

07/10/2025

Change of share class name or designation

View PDF (2 pages)

26/09/2025

Registration of charge 036732670010, created on 2025-09-25

View PDF (51 pages)

01/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a medium company made up to 2024-03-31

View PDF (25 pages)

18/03/2024

Notification of Select Health Care Specialist Limited as a person with significant control on 2019-01-31

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

18/03/2024

Cessation of Delisser Roy Bernard as a person with significant control on 2019-01-31

View PDF (1 pages)

17/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

08/01/2023

Audited abridged accounts made up to 2022-03-31

View PDF (10 pages)

30/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

07/01/2022

Audited abridged accounts made up to 2021-03-31

View PDF (10 pages)

17/04/2021

Audited abridged accounts made up to 2020-03-31

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

07/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

07/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

11/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

07/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

16/09/2016

Satisfaction of charge 6 in full

View PDF (5 pages)

16/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

16/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

16/09/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

16/09/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

16/09/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

20/08/2016

Satisfaction of charge 036732670007 in full

View PDF (4 pages)

26/07/2016

Registration of charge 036732670009, created on 2016-07-22

View PDF (11 pages)

14/07/2016

Registration of charge 036732670008, created on 2016-07-11

View PDF (18 pages)

15/03/2016

Registered office address changed from Victoria Lodge 32 Victoria Street Brierley Hill Dudley West Midlands DY5 1rd to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB on 2016-03-15

View PDF (1 pages)

04/02/2016

Appointment of Mr Delisser Roy Bernard as a director on 2016-02-04

View PDF (2 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

18/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

12/02/2015

Registration of charge 036732670007, created on 2015-02-05

View PDF (26 pages)

13/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

07/10/2014

Appointment of Mr Peter Michael Cooke as a director on 2014-09-11

View PDF (2 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

06/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

18/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

18/09/2012

Miscellaneous

View PDF (1 pages)

03/07/2012

Termination of appointment of Sarah Macdonald as a director

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

31/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

29/06/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

20/05/2010

Appointment of Mrs Sarah Macdonald as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

13/11/2009

Registered office address changed from C/O Norfolk House 39-41 Sea Road Westgate on Sea Kent CT8 8QW on 2009-11-13

View PDF (1 pages)

06/11/2009

Auditor's resignation

View PDF (2 pages)

03/04/2009

Return made up to 24/11/08; full list of members

View PDF (3 pages)

02/04/2009

Director's change of particulars / brett bernard / 01/12/2008

View PDF (2 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (22 pages)

05/12/2008

Appointment terminated secretary david aitchison

View PDF (1 pages)

11/09/2008

Appointment terminated director david aitchison

View PDF (1 pages)

06/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

26/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (2 pages)

04/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

24/01/2006

Return made up to 24/11/05; full list of members

View PDF (2 pages)

16/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/11/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

23/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

27/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

16/07/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

19/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

11/12/2002

Director resigned

View PDF (1 pages)

26/04/2002

Accounting reference date extended from 28/02/02 to 31/08/02

View PDF (1 pages)

27/12/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

03/12/2001

Return made up to 24/11/01; full list of members

View PDF (5 pages)

25/01/2001

Full accounts made up to 2000-02-29

View PDF (14 pages)

30/11/2000

Return made up to 24/11/00; full list of members

View PDF (5 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

16/02/2000

Registered office changed on 16/02/00 from: c/o union healthcare 55 park lane london W1Y 3DB

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-02-28

View PDF (8 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/12/1999

Director resigned

View PDF (1 pages)

16/11/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

30/07/1999

Registered office changed on 30/07/99 from: kpmg quayside house 110 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

25/06/1999

Accounting reference date shortened from 31/03/99 to 28/02/99

View PDF (1 pages)

09/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1998

Registered office changed on 24/12/98 from: 13 hazel mead barnet hertfordshire EN5 3LP

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Accounting reference date shortened from 30/11/99 to 31/03/99

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Registered office changed on 07/12/98 from: quayside house 110 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

Certificate of change of name

View PDF (2 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (8 pages)

01/12/1998

Registered office changed on 01/12/98 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/03/2026

Last change occurred

31/03/2024

Accounts

Medium

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Puddle, Benjamin Gordon	Director	25/09/2025 - Present	122
Elston, Henry William	Director	25/09/2025 - Present	97
Cooke, Peter Michael	Director	11/09/2014 - 25/09/2025	88
Bernard, Delisser Roy	Director	04/02/2016 - 25/09/2025	97
Bernard, Brett Roy	Director	23/02/2007 - Present	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CHOICECARE 2000 LIMITED

CHOICECARE 2000 LIMITED is an(a) Active company incorporated on 24/11/1998 with the registered office located at Wellington House, 120 Wellington Road, Dudley, West Midlands DY1 1UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICECARE 2000 LIMITED?

CHOICECARE 2000 LIMITED is currently Active. It was registered on 24/11/1998 .

Where is CHOICECARE 2000 LIMITED located?

CHOICECARE 2000 LIMITED is registered at Wellington House, 120 Wellington Road, Dudley, West Midlands DY1 1UB.

What does CHOICECARE 2000 LIMITED do?

CHOICECARE 2000 LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHOICECARE 2000 LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-01 with updates.